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MILESTONE RISK SOLUTIONS LIMITED

Company number 08397254

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
06 Nov 2020 AP03 Appointment of Ms Nicola Watson as a secretary on 26 October 2020
06 Nov 2020 AP01 Appointment of Mr Peter John Staddon as a director on 6 July 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 PSC02 Notification of Resolution Underwriting Holdings Limited as a person with significant control on 20 February 2020
03 Mar 2020 TM01 Termination of appointment of Norman Harvey Topche as a director on 26 February 2020
02 Mar 2020 PSC07 Cessation of R&Q Mga Limited as a person with significant control on 20 February 2020
25 Feb 2020 AP01 Appointment of Christopher Harman as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Norman Harvey Topche as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Richard Charles Hayes as a director on 20 February 2020
25 Feb 2020 AD01 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to 1 Vicarage Lane London E15 4HF on 25 February 2020
25 Feb 2020 TM01 Termination of appointment of Alan Kevin Quilter as a director on 20 February 2020
25 Feb 2020 TM02 Termination of appointment of R&Q Central Services Limited as a secretary on 20 February 2020
25 Feb 2020 TM01 Termination of appointment of Steven John Petch as a director on 20 February 2020
18 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
07 Jun 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
18 Feb 2019 PSC02 Notification of R&Q Mga Limited as a person with significant control on 4 April 2018
18 Feb 2019 PSC07 Cessation of Randall & Quilter Underwriting Management Holdings Limited as a person with significant control on 4 April 2018
01 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
29 Jan 2019 AUD Auditor's resignation
26 Nov 2018 AA Full accounts made up to 30 April 2018
04 Apr 2018 AA Full accounts made up to 30 April 2017